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PANDYA & NIME, M.D., P.A. - Florida Company Profile

Company Details

Entity Name: PANDYA & NIME, M.D., P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PANDYA & NIME, M.D., P.A. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 05 Sep 1984 (41 years ago)
Last Event: AMENDMENT
Event Date Filed: 24 Sep 2018 (7 years ago)
Document Number: H19577
FEI/EIN Number 592453855

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: Pandya & Nime, MD, PA, 131 Atlantic Ave Unit C, Hampton, VA, 23664, US
Mail Address: 131 atlantic ave, unit c, hampton, VA, 23664, US
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PANDYA & NIME, M. D. , P. A. 2022 592453855 2023-10-23 PANDYA & NIME, M.D., P.A. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-09-01
Business code 621112
Sponsor’s telephone number 3216362211
Plan sponsor’s address 4413 CROOKED MILE ROAD, MERRITT ISLAND, FL, 32952
PANDYA & NIME, M.D., P.A. PROFIT SHARING PLAN AND TRUST 2022 592453855 2023-09-18 PANDYA & NIME, M.D., P.A. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-09-01
Business code 621112
Sponsor’s telephone number 3216362211
Plan sponsor’s address 4413 CROOKED MILE ROAD, MERRITT ISLAND, FL, 32952
PANDYA & NIME, M.D., P.A. PROFIT SHARING PLAN AND TRUST 2021 592453855 2022-09-12 PANDYA & NIME, M.D., P.A. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-09-01
Business code 621112
Sponsor’s telephone number 3216362211
Plan sponsor’s address 3137 VILLAGE PARK DRIVE, MELBOURNE, FL, 32934

Signature of
Role Plan administrator
Date 2022-09-12
Name of individual signing FREDA NIME, M.D.
Valid signature Filed with authorized/valid electronic signature
PANDYA & NIME, M.D., P.A. PROFIT SHARING PLAN AND TRUST 2020 592453855 2021-07-17 PANDYA & NIME, M.D., P.A. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-09-01
Business code 621112
Sponsor’s telephone number 3216362211
Plan sponsor’s address 110 LONGWOOD AVE, WUESTOFF HOSPITAL - PATHOLOGY DEPT, ROCKLEDGE, FL, 32955

Signature of
Role Plan administrator
Date 2021-07-17
Name of individual signing FREDA NIME, M.D.
Valid signature Filed with authorized/valid electronic signature
PANDYA & NIME, M.D., P.A. PROFIT SHARING PLAN AND TRUST 2019 592453855 2020-10-13 PANDYA & NIME, M.D., P.A. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-09-01
Business code 621112
Sponsor’s telephone number 3216362211
Plan sponsor’s address 110 LONGWOOD AVE, WUESTOFF HOSPITAL - PATHOLOGY DEPT, ROCKLEDGE, FL, 32955

Signature of
Role Plan administrator
Date 2020-10-13
Name of individual signing FREDA NIME, M.D.
Valid signature Filed with authorized/valid electronic signature
PANDYA & NIME, M.D., P.A. PROFIT SHARING PLAN AND TRUST 2018 592453855 2019-10-03 PANDYA & NIME, M.D., P.A. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-09-01
Business code 621112
Sponsor’s telephone number 3216362211
Plan sponsor’s address 110 LONGWOOD AVE, WUESTOFF HOSPITAL - PATHOLOGY DEPT, ROCKLEDGE, FL, 32955

Signature of
Role Plan administrator
Date 2019-10-03
Name of individual signing FREDA NIME, M.D.
Valid signature Filed with authorized/valid electronic signature
PANDYA & NIME, M.D., P.A. PROFIT SHARING PLAN AND TRUST 2017 592453855 2018-05-24 PANDYA & NIME, M.D., P.A. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-09-01
Business code 621112
Sponsor’s telephone number 3216362211
Plan sponsor’s address 110 LONGWOOD AVE, WUESTOFF HOSPITAL - PATHOLOGY DEPT, ROCKLEDGE, FL, 32955

Signature of
Role Plan administrator
Date 2018-05-12
Name of individual signing FREDA NIME, M.D.
Valid signature Filed with authorized/valid electronic signature
PANDYA & NIME, M.D., P.A. PROFIT SHARING PLAN AND TRUST 2016 592453855 2017-07-08 PANDYA & NIME, M.D., P.A. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-09-01
Business code 621112
Sponsor’s telephone number 3216362211
Plan sponsor’s address 110 LONGWOOD AVE, WUESTOFF HOSPITAL - PATHOLOGY DEPT, ROCKLEDGE, FL, 32955

Signature of
Role Plan administrator
Date 2017-07-08
Name of individual signing FREDA NIME, M.D.
Valid signature Filed with authorized/valid electronic signature
PANDYA & NIME, M.D., P.A. MONEY PURCHASE PENSION PLAN & TRUST 2009 592453855 2010-07-01 PANDYA & NIME, M.D., P.A. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-09-01
Business code 621112
Sponsor’s telephone number 3216362211
Plan sponsor’s address 110 LONGWOOD AVE, WUESTOFF HOSPITAL - PATHOLOGY DEPT, ROCKLEDGE, FL, 32955

Plan administrator’s name and address
Administrator’s EIN 592453855
Plan administrator’s name PANDYA & NIME, M.D., P.A.
Plan administrator’s address 110 LONGWOOD AVE, WUESTOFF HOSPITAL - PATHOLOGY DEPT, ROCKLEDGE, FL, 32955
Administrator’s telephone number 3216362211

Signature of
Role Plan administrator
Date 2010-07-01
Name of individual signing SUMANT J. PANDYA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-01
Name of individual signing SUMANT J. PANDYA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Nime Freda Dr. Director 4413 Crooked Mile Road, Merritt Island, FL, 32952
Bouie Shondell Dr. Secretary 131 Atlantic Ave, hampton, VA, 23664
BOUIE SHONDELL MD President 131 atlantic ave, hampton, VA, 23664
BOUIE SHONDELL MD Director 131 atlantic ave, hampton, VA, 23664
BOUIE SHONDELL M.D. Agent Pandya & Nime, MD, PA, Rockledge, FL, 32955
Nime Freda Dr. Vice President 4413 Crooked Mile Road, Merritt Island, FL, 32952

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000081450 PATHOLOGY & MEDICAL LABORATORY DIAGNOSTIC SERVICES ACTIVE 2017-07-31 2027-12-31 - 3137 VILLAGE PARK DR., MELBOURNE, FL, 32934

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-02-19 Pandya & Nime, MD, PA, 110 Longwood Ave, Rockledge, FL 32955 -
CHANGE OF PRINCIPAL ADDRESS 2024-02-19 Pandya & Nime, MD, PA, 131 Atlantic Ave Unit C, Hampton, VA 23664 -
CHANGE OF MAILING ADDRESS 2022-12-07 Pandya & Nime, MD, PA, 131 Atlantic Ave Unit C, Hampton, VA 23664 -
REGISTERED AGENT NAME CHANGED 2018-09-24 BOUIE, SHONDELL, M.D. -
AMENDMENT 2018-09-24 - -
NAME CHANGE AMENDMENT 2005-12-09 PANDYA & NIME, M.D., P.A. -
NAME CHANGE AMENDMENT 1991-05-20 PANDYA, NIME AND SMITH, M.D., P.A. -
NAME CHANGE AMENDMENT 1987-10-12 PANDYA & NIME, M.D., P.A. -

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-02-19
ANNUAL REPORT 2023-02-11
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-02-18
ANNUAL REPORT 2020-03-29
ANNUAL REPORT 2019-02-16
Amendment 2018-09-24
ANNUAL REPORT 2018-02-25
ANNUAL REPORT 2017-02-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7182027209 2020-04-28 0455 PPP 110 Longwood Ave, Rockledge, FL, 32955
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 93023
Loan Approval Amount (current) 93023
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Rockledge, BREVARD, FL, 32955-1900
Project Congressional District FL-08
Number of Employees 3
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 94447.65
Forgiveness Paid Date 2021-11-16

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No other companies in our directory share the same address as PANDYA & NIME, M.D., P.A.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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